Active
Company Information for HOLLYDALE MANAGEMENT LIMITED
30 HAYMARKET, LONDON, SW1Y 4EX,
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Company Registration Number
09473675
Private Limited Company
Active |
Company Name | |
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HOLLYDALE MANAGEMENT LIMITED | |
Legal Registered Office | |
30 HAYMARKET LONDON SW1Y 4EX | |
Company Number | 09473675 | |
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Company ID Number | 09473675 | |
Date formed | 2015-03-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts |
Last Datalog update: | 2019-09-06 12:42:00 |
Companies House |
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Officer | Role | Date Appointed |
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ROBERT MICHAEL HENRY |
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ASHLEY PHILIP LEVINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BACKHOUSE MANAGEMENT LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
CREASY MARKETING SERVICES LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
VIAN MARKETING LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
MCGRIGOR MANAGEMENT LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
BARHAM CONSULTING LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
WATCHGATE LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Dissolved 2018-07-10 | |
BACKBARROW LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Dissolved 2013-10-15 | |
NU-HEAT (HOLDINGS) LIMITED | Director | 2017-05-05 | CURRENT | 2017-03-07 | Active | |
ZEBRA MTD LIMITED | Director | 2013-10-16 | CURRENT | 2013-09-03 | Active | |
NU-HEAT UK LIMITED | Director | 2012-06-12 | CURRENT | 1995-11-29 | Active | |
OTTER HOUSE GROUP LIMITED | Director | 2010-04-27 | CURRENT | 2004-06-02 | Dissolved 2015-11-17 | |
EQUITY MATTERS LIMITED | Director | 2006-09-20 | CURRENT | 2006-09-20 | Active |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
RES01 | ADOPT ARTICLES 10/06/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-05-22 GBP 0.01 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-22 GBP 0.01 | |
CAP-SS | Solvency Statement dated 22/05/19 | |
RES06 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY PHILIP LEVINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 23/04/15 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR ASHLEY PHILIP LEVINSON | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 2000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094736750003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094736750002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094736750001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094736750004 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP .1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | MOBEUS INCOME AND GROWTH VCT PLC | ||
Outstanding | MOBEUS INCOME AND GROWTH 2 VCT PLC | ||
Outstanding | MOBEUS INCOME AND GROWTH 4 VCT PLC | ||
Outstanding | THE INCOME AND GROWTH VCT PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLLYDALE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOLLYDALE MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |